1.)
2.) Charges Could Still Be Coming for Some Close to Madoff
3.) Tags: ponzi scheme, scam
4.) Among those still under scrutiny in connection with the Ponzi scheme are Shana Madoff Swanson, Mr. Madoffโs niece, and Paul J. Konigsberg, an accountant.
This news brief sponsored by: MLM Software Central, a division of Inspetta
QUICK LINKS:
RESOURCES:
COMPANY:
Inspetta LLC 316 S Goliad, Suite 203 Rockwall, TX 75087 P: (888) 221-0106
Direct Selling MLM Software by Inspetta